AD01 |
New registered office address Third Floor One London Square Cross Lanes Guildford GU1 1UN. Change occurred on October 27, 2021. Company's previous address: 240 Bath Road Slough SL1 4DX.
filed on: 27th, October 2021
| address
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Free Download
(2 pages)
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SH19 |
Capital declared on September 29, 2021: 1.00 GBP
filed on: 29th, September 2021
| capital
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Free Download
(3 pages)
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SH20 |
Statement by Directors
filed on: 29th, September 2021
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, September 2021
| resolution
|
Free Download
(4 pages)
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CAP-SS |
Solvency Statement dated 24/09/21
filed on: 29th, September 2021
| insolvency
|
Free Download
(1 page)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, September 2021
| resolution
|
Free Download
(4 pages)
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SH01 |
Capital declared on September 20, 2021: 77582132.00 GBP
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 2nd, November 2016
| accounts
|
Free Download
(20 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 19, 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 9, 2016: 46582132.00 GBP
capital
|
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AR01 |
Annual return with full list of company shareholders, made up to April 19, 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 5th, December 2011
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, September 2011
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 21, 2010. Old Address: Delaware Drive Tongwell Milton Keynes Buckinghamshire MK15 8BA
filed on: 21st, September 2010
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2010
filed on: 12th, May 2010
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, April 2010
| auditors
|
Free Download
(1 page)
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MISC |
Section 519 quoted
filed on: 12th, April 2010
| miscellaneous
|
Free Download
(1 page)
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AA |
Group of companies' accounts made up to December 31, 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(28 pages)
|
363a |
Period up to May 12, 2009 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to September 8, 2008 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(7 pages)
|
SA |
Statement of affairs
filed on: 3rd, June 2008
| miscellaneous
|
Free Download
(29 pages)
|
363a |
Period up to May 28, 2008 - Annual return with full member list
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 25/03/08
filed on: 4th, April 2008
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 4th, April 2008
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 2nd, July 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 2nd, July 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, June 2007
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 28th, June 2007
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 28th, June 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH
filed on: 28th, June 2007
| address
|
Free Download
|
287 |
Registered office changed on 28/06/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 28th, June 2007
| address
|
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, June 2007
| incorporation
|
Free Download
(17 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, June 2007
| incorporation
|
Free Download
(17 pages)
|
CERTNM |
Company name changed shoo 331 LIMITEDcertificate issued on 13/06/07
filed on: 13th, June 2007
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed shoo 331 LIMITEDcertificate issued on 13/06/07
filed on: 13th, June 2007
| change of name
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(22 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(22 pages)
|